BTC DANA 评论摘要
BTC DANA 是一家中国交易商,成立于2022年,客户服务:支持英语,天眼评分给BTC DANA 打了1.77分。
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BTC DANA 疑似套牌澳大利亚 ASIC金融机构的监管 ,BTC DANA 总部位于中国,成立于2022年。BTC DANA 安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
BTC DANA 疑似套牌澳大利亚 ASIC金融机构的监管 ,BTC DANA 总部位于中国,成立于2022年。BTC DANA 安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
BTC DANA 的监管机构具体如下
在选择外汇经纪商时,如发现有疑似套牌的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
BTC DANA 在本次测评周期,并没有查到有负面的监管披露信息。
公司成立年限
BTC DANA 成立于2022年。交易商拥有的业绩记录越长,我们就越能证明它已经成功度过了以往的金融危机。
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BTC DANA 的客户服务支持1种语言,您可以通过邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系BTC DANA :
语言
联系方式
号码
英语
邮箱
info@btcdana.com
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近3个月内,WikiFX所收到的用户对BTC DANA 投诉已达到5条,请注意风险,谨防受害!具体曝光投诉内容如下:
我的 DANA 余额已用完
赠送欺诈行为拿走了我的基金账户余额
查看详情 欺诈罪
在遵循自称来自该基金的指南后,我被愚弄了
查看详情 我的资金已转至 va CIMB niaga ovo
请帮助我 KA...我被一个链接欺骗,导致我的资金余额丢失。然后转至 VA CIMB Niaga OVO KA。请帮助KA🙏🙏🙏
查看详情 查看BTC DANA 全部曝光 阅读更多
ϮVanNess TangϮ
我必须遗憾地分享我与交易服务提供商 BTC DANA 的负面经历。最初,我对他们的模拟账户印象深刻,所以我决定开设一个真实交易账户。但仅仅两天之内,我的帐户就崩溃了,这确实令人失望。 BTC DANA 的价差大得惊人。这让我产生了怀疑,让我相信他们可能人为操纵价格。我交易的货币对只是基础货币对,但我的损失却如此之大。
2024-02-01 11:04 Nieny
我对这个交易平台的体验远非顺利。从余额消失到取款障碍和费用,这是一段令人沮丧的旅程。如果您正在考虑尝试一下,您可能需要考虑寻找其他地方以避免头痛。
2023-12-12 19:10 Thom's
原来是必须避免的,还好在捐款方面没有损失太多
2023-07-03 12:29 WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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Initially, I was quite impressed with their demo account, so I decided to open a live trading account. But within just two days my account crashed, a disappointing surprise indeed.\nThe spreads on BTC DANA were shockingly wide. This made me suspicious, leading me to believe that they might be artificially manipulating the prices. The pairs I traded were merely basic currency pairs and yet, the losses I incurred were so big.","TranslateTitle":"","TranslateContent":"我必须遗憾地分享我与交易服务提供商 BTC DANA 的负面经历。最初,我对他们的模拟账户印象深刻,所以我决定开设一个真实交易账户。但仅仅两天之内,我的帐户就崩溃了,这确实令人失望。 BTC DANA 的价差大得惊人。这让我产生了怀疑,让我相信他们可能人为操纵价格。我交易的货币对只是基础货币对,但我的损失却如此之大。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-01T03:04:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1706756697,"ShowTimeTimestampMs":1706756697000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":174,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-detail"}],"UserId":"1613516175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"ϮVanNess TangϮ","Avatar":"https://img.souhei.com.cn//thirdparty/1613516175/1613516175_95963.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202312123951390478","OriginTitle":null,"OriginContent":"My experience with this trading platform has been far from smooth. From disappearing balances to withdrawal hurdles and fees, it's been a frustrating ride. If you're thinking about giving it a shot, you might want to consider looking elsewhere to avoid the headaches.","TranslateTitle":"","TranslateContent":"我对这个交易平台的体验远非顺利。从余额消失到取款障碍和费用,这是一段令人沮丧的旅程。如果您正在考虑尝试一下,您可能需要考虑寻找其他地方以避免头痛。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-12T11:10:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1702379421,"ShowTimeTimestampMs":1702379421000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":346,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1555527878","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Nieny","Avatar":"https://img.souhei.com.cn//thirdparty/1555527878/1555527878_80757.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202307034051674652","OriginTitle":null,"OriginContent":"Ternyata harus dihindari masih beruntung lah belum loss terlalu dalam itung-itung donasi lah","TranslateTitle":"","TranslateContent":"原来是必须避免的,还好在捐款方面没有损失太多","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=840","ShowTime":"2023-07-03T04:29:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1688358555,"ShowTimeTimestampMs":1688358555000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":856,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3369853951","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"Thom's ","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1983302573"}
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